98450078ARFYBDDDPD65

ATM VENTURES S.R.L.

Open-source customer due diligence on ATM VENTURES S.R.L., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

98450078ARFYBDDDPD65

Legal jurisdiction

RO

Legal form

Societate cu răspundere limitată (XHN1)

Registered address

Piatra Neamţ, RO-NT, Romania

Entity status

Active

LEI registration

Issued

LEI first registered

2021-09-16

Record last updated

2026-07-24